EREVENA HOLDINGS LTD

Active London

Other activities of employment placement agencies

72 employees website.com
Professional services HR, recruitment & staffing Other activities of employment placement agencies
E

EREVENA HOLDINGS LTD

Other activities of employment placement agencies

Founded 7 Oct 2021 Active London, United Kingdom 72 employees website.com
Professional services HR, recruitment & staffing Other activities of employment placement agencies
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Oct 2025 Next due 20 Oct 2026 4 months remaining
Net assets £-3M £3M 2023 year on year
Total assets £29M £8M 2023 year on year
Total Liabilities £32M £5M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Southampton Street London WC2R 0LR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EREVENA HOLDINGS LTD (13667359), an active professional services company based in London, United Kingdom. Incorporated 7 Oct 2021. Other activities of employment placement agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2023)

Cash in Bank

£521.44k

Decreased by £3.52M (-87%)

Net Assets

-£3.03M

Decreased by £2.52M (-490%)

Total Liabilities

£31.57M

Decreased by £5.29M (-14%)

Turnover

£14.23M

Decreased by £7.77M (-35%)

Employees

72

Decreased by 19 (-21%)

Debt Ratio

111%

Increased by 10 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 628,034,530 Shares £6.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 2025559,278,800£5.59m£0.01
26 Oct 202110,000,000£100k£0.01
26 Oct 202158,755,730£588k£0.01

Officers

Officers

2 active
Status
Daniel HydeDirectorBritishEngland507 Oct 2021Active
Jon IrvineDirectorBritishUnited Kingdom507 Oct 2021Active

Shareholders

Shareholders (70)

Daniel Hyde
48.2%
279,639,400
Jonathan Paul Irvine
48.2%
279,639,400

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 26 Oct 2021
Nature of Control
  • Voting Rights 25 To 50 Percent

Daniel Hyde

British

Active
Notified 20 Mar 2025
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Irvine

British

Active
Notified 20 Mar 2025
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Joseph Abbott

Ceased 9 Jan 2025

Ceased

Peter Snow

Ceased 26 Oct 2021

Ceased

Group Structure

Group Structure

EREVENA GROUP LIMITED united kingdom
EREVENA HOLDINGS LTD Current Company
EREVENA GROUP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026CapitalAllotment of shares (GBP 5,805,257.73) on 1 Apr 2026
10 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with updates
29 Sept 2025CapitalCapital Return Purchase Own Shares
29 Sept 2025CapitalCapital Cancellation Shares
15 Sept 2025CapitalCapital Cancellation Shares
14 May 2026 Capital

Allotment of shares (GBP 5,805,257.73) on 1 Apr 2026

10 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with updates

29 Sept 2025 Capital

Capital Return Purchase Own Shares

29 Sept 2025 Capital

Capital Cancellation Shares

15 Sept 2025 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Allotment of shares (GBP 5,805,257.73) on 1 Apr 2026

2 weeks ago on 14 May 2026

Confirmation statement made on 6 Oct 2025 with updates

7 months ago on 10 Oct 2025

Capital Return Purchase Own Shares

8 months ago on 29 Sept 2025

Capital Cancellation Shares

8 months ago on 29 Sept 2025

Capital Cancellation Shares

8 months ago on 15 Sept 2025